ENERFIN SOCIEDAD DE ENERGIA SL.
Active
Registry details
- Registered office
- C/ ROSARIO PINO NUMEROS 14-16, PLANTAS 14, 15 Y 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €64,224,114
- First publication
- 5 May 2009
- Latest act
- 16 Oct 2026
- Acts in the BORME
- 98
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “ENERFIN SOCIEDAD DE ENERGIA SA.”, from 5 May 2009 to 24 Jun 2009
- “ENERFIN SOCIEDAD DE ENERGIA SL.”, from 3 Jul 2009 to 16 Oct 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BASTERRA TARAMONA VALERIA |
| Attorney-in-fact | CASTELLANOS YBARRA JOSE |
| Attorney-in-fact | DIAZ PINDADO ELENA |
| Attorney-in-fact | GIL GARCIA ALBERTO |
| Attorney-in-fact | HERRANZ JOSE DE RAMON |
| Attorney-in-fact | JULIN ANDRE |
| Attorney-in-fact | KONOWALCZYK STEPHAN HERBERT |
| Attorney-in-fact | LANGNER SIMONE GERDA |
| Attorney-in-fact | MARAÑON MORANDEIRA ELENA |
| Attorney-in-fact | MULLER STEPHANIE |
| Attorney-in-fact | NAESGUTHE JENS OLAV |
| Attorney-in-fact | PUENTE ORTEGA NATALIA |
| Attorney-in-fact | RAHEEL ASFAH |
| Attorney-in-fact | RINGSTAD TRON VIDAR |
| Attorney-in-fact | RODRIGO LAFUENTE JAVIER |
| Attorney-in-fact | SCHERF NADINE |
| Attorney-in-fact | SKAANE STEPHAN |
| Attorney-in-fact | STEFFENSEN MAGNE |
| Attorney-in-fact | TOJEIRO LORENTE MARIA DEL ROCIO |
| Attorney-in-fact | VARELA LAMIGUEIRO ADELA |
| Attorney-in-fact | VAZQUEZ MOURE MANUEL |
| Joint and several director | DE LA PUERTA MONTOYA FERNANDO |
| Joint and several director | STATKRAFT SPAIN SL |
| Joint and several attorney-in-fact | ALARCON DESCALZO PEDRO |
| Joint and several attorney-in-fact | ALVAREZ ALVAREZ RODRIGO |
| Joint and several attorney-in-fact | CRESPO FERNAN JULIO |
| Joint and several attorney-in-fact | DIAZ PINDADO ELENA |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ RICARDO |
| Joint and several attorney-in-fact | FERREROS MORATALLA RUT |
| Joint and several attorney-in-fact | GUASH JUANPERE JOSEP MARIA |
| Joint and several attorney-in-fact | HERRANZ JOSE DE RAMON |
| Joint and several attorney-in-fact | LISO JAQUES FERNANDO |
| Joint and several attorney-in-fact | MENENDEZ LOPEZ PABLO |
| Joint and several attorney-in-fact | MERCADAL BOSCH ANTHEA |
| Joint and several attorney-in-fact | PREFACI CORELL JOAQUIN |
| Joint and several attorney-in-fact | RESCH JORGEN |
| Joint and several attorney-in-fact | STEFFENSEN MAGNE |
| Joint and several attorney-in-fact | TEJADA GONZALEZ CARLOS JESUS |
| Joint and several attorney-in-fact | TORQUEMADA BOADILLA MAR |
| Joint and several attorney-in-fact | VASQUEZ GUZMAN FANY |
| Joint and several attorney-in-fact | VAZQUEZ MOURE MANUEL |
| Joint and several attorney-in-fact | YPERLAAN BLAJE HELENA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS SL |
| Board member | MARTON DE BUSTAMANTE VEGA RAFAEL |
| Consolidated accounts auditor | DELOITTE SL |
| Representative | FERRER RODRIGUEZ JOSE-MIGUEL |
| Representative | LEON DOMECQ FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2026 | Re-elections | Notice 461362 |
| 18 Aug 2026 | Appointments | Notice 382921 |
| 30 Jun 2026 | Appointments | Notice 309223 |
| 7 May 2026 | Appointments | Notice 219738 |
| 28 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 44848 |
| 28 Jan 2026 | Appointments | Notice 44847 |
| 12 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 496261 |
| 5 Nov 2025 | Terminations of appointment/Resignations | Notice 485999 |
| 16 Jun 2025 | Revocations | Notice 270739 |
| 12 Mar 2025 | Change of registered office | Notice 118535 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/enerfin-sociedad-de-energia-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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